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Ravi Gupta

Gupta Ravi

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Individual or entity with right to appoint and remove directors
  • LLP Designated Member
  • Individual or entity with significant influence or control
  • Director
  • Individual or entity with right to share 25-50% surplus assets in an LLP
  • Director

Location

MIDDLESEX, STANMORE

Charts

Visits

RAVI GUPTA (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122022-12024-112024-1201234

Business areas

Business related areas

  • Southwark
  • Bexley
  • Harrow
  • Wandsworth
  • Sutton
  • Islington
  • Merton
  • Wrexham
  • Cambridgeshire
  • Hertfordshire
  • Shropshire
  • Westminster
  • Surrey

History

Partial History
Date Event Region
Wednesday, May 12, 1993Appointment as DirectorSouthwark
Tuesday, October 1, 1996Appointment as SecretarySouthwark
Monday, November 10, 2008Appointment as DirectorBexley
Wednesday, December 17, 2008Appointment as DirectorBexley
Tuesday, August 18, 2009Appointment as DirectorSouthwark
Tuesday, August 25, 2009Appointment as LlpdmemSouthwark
Wednesday, October 28, 2009Appointment as DirectorMerton
Friday, January 21, 2011Appointment as DirectorBexley
Monday, January 24, 2011Appointment as DirectorBexley
Wednesday, October 17, 2012Appointment as DirectorBexley
Monday, October 29, 2012Appointment as DirectorBexley
Wednesday, February 11, 2015Appointment as DirectorBexley
Wednesday, July 1, 2015Appointment as DirectorWandsworth
Thursday, January 28, 2016Appointment as DirectorSutton
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to share 25-50% surplus assets in an LLP,Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with 25-50% of voting rights and Individual or entity with 25-50% of voting rights in an LLPBexley
Monday, July 11, 2016Appointment as Individual or entity with significant influence or control and Individual or entity with right to appoint and remove directorsBexley
Tuesday, October 18, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%),Shareholder (50-75%) and DirectorHarrow
Saturday, December 24, 2016Appointment as Shareholder (above 75%)Wandsworth
Tuesday, July 25, 2017Resignation as Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Sutton
Friday, October 20, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Islington
Friday, June 22, 2018Resignation as DirectorHarrow
Friday, June 29, 2018Resignation as DirectorBexley
Wednesday, July 10, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWrexham
Monday, November 4, 2019Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsCambridgeshire
Tuesday, October 6, 2020Resignation as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsCambridgeshire
Monday, October 19, 2020Resignation as Shareholder (above 75%)Wandsworth
Monday, October 26, 2020Resignation as Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Cambridgeshire
Tuesday, February 9, 2021Appointment as DirectorHertfordshire
Tuesday, May 11, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsShropshire
Wednesday, October 27, 2021Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsCambridgeshire
Tuesday, March 22, 2022Appointment as Shareholder (25-50%)Westminster
Sunday, July 3, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Surrey
Monday, April 17, 2023Resignation as Shareholder (25-50%)Harrow
Tuesday, April 18, 2023Resignation as Shareholder (25-50%)Harrow
Saturday, May 6, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCambridgeshire
Friday, October 4, 2024Resignation as Shareholder (25-50%)Harrow
Saturday, March 1, 2025Resignation as Shareholder (50-75%) and Shareholder (above 75%)Harrow
Wednesday, May 14, 2025Appointment as Director,Shareholder (50-75%) and Shareholder (above 75%)Harrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2024£ 0
Jul 31, 2024
Mar 31, 2024£ 7,176,736 £ 54
Mar 31, 2024£ 0
Mar 31, 2024£ 316,487 £ 12
Mar 31, 2024£ 1,158,084 £ 2
Mar 31, 2024£ 1,162,500 £ 10
Mar 31, 2024£ 111,064 £ 0
Mar 31, 2024£ 30,519,380 £ 11,956,979 £ 230
Mar 31, 2024£ 5,615 £ 7
Nov 30, 2023£ 0
Oct 31, 2023£ 28
Oct 31, 2023£ 16
May 31, 2023£ 0
Aug 31, 2019£ 6,926 £ 2
Jan 31, 2019
Dec 31, 2018
Mar 31, 2018£ 564
Sep 30, 2016£ 2,795 £ 6,195 £ 58,136 £ 3,400
Mar 31, 2015£ 1,010,730 £ 786,866 £ 286,778 £ 113,393 £ 62,914
Totals£ 30,519,380£ 1,013,525£ 793,061£ 344,914£ 113,393£ 21,961,269£ 361

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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